EDIFICIO
Board
5 directors, 1 auditor, last change in 2022Director and chair of the board, permanent representative
appointed by deed of 20-05-2021
listed in the 2025 annual accounts, filed on 11-09-2026
Director, permanent representative
appointed by deed of 20-05-2021
listed in the 2025 annual accounts, filed on 11-09-2026
Director, permanent representative
appointed by deed of 20-05-2021
listed in the 2025 annual accounts, filed on 11-09-2026
Director, permanent representative
in office according to the deed of 02-08-2023
listed in the 2025 annual accounts, filed on 11-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 21: Représentation de la société Le conseil d'administration représente, en tant que collège, la société à l'égard des tiers et en…”deed of 15-02-2024
Permanent representatives 4
Mandates through the years
12 names, the dashed line is todayDirector
Director
Director
Director
Director
Statutory auditor
Statutory auditor
Director
Director
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 12-05-2017 to date
- Managing director, appointed by deed of 14-07-2017, last mentioned in 2017
-
- Director, from 06-05-2021 to date
-
- Director, from 06-05-2021 to date
-
- Director, from 06-05-2021 to date
-
- Director, since before 31-12-2025
-
- Statutory auditor, from 15-08-2020 to date
-
- Statutory auditor, appointed by deed of 14-07-2017, until 02-08-2023
-
- Director, from 06-05-2021, no longer listed in the 2025 annual accounts
-
- Director, from 06-10-2020 to 15-02-2022
-
- Director, appointed by deed of 20-05-2021, no longer listed in the 2025 annual accounts
-
- Director, from before 12-05-2017 to 06-10-2020
- Director, until 01-02-2021
-
- Director, until 03-03-2016
Control
Capital
- Capital
- €1,100,000
- Shares
- 11,000
- Contribution per share
- €100
- Equity per share
- €228 in 2025
- Source
- deed of 15-02-2024
Articles of association
deed of 15-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Six ans, nombre minimum prescrit par loi”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par loi sauf décision contraire assemblée générale à majorité voix”